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Goldshield Electrical Services Ltd

Goldshield Electrical Services Ltd is a dissolved company incorporated on 12 November 2010 with the registered office located in Warrington, Cheshire. Goldshield Electrical Services Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 10 July 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07438409
Private limited company
Age
14 years
Incorporated 12 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Securus Group, Suite 506, Chadwick House Warrington Road
Birchwood Park, Birchwood
Warrington
WA3 6AE
England
Same address for the past 8 years
Telephone
01912685000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1959
Director • British • Lives in UK • Born in Feb 1968
Director • Investment Professional • British • Lives in UK • Born in Jun 1975
Securus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logic Systems Fire & Security Limited
Anthony Denis Kane is a mutual person.
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Anthony Denis Kane is a mutual person.
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Jacell Holdings Ltd
Anthony Denis Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 12 Apr 2018
Accounting Period Extended
7 Years Ago on 2 Mar 2018
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 30 Oct 2017
Mr Grant Gordon Davidson Appointed
7 Years Ago on 27 Sep 2017
Mr Anthony Denis Kane Appointed
7 Years Ago on 27 Sep 2017
Securus Group Limited (PSC) Appointed
8 Years Ago on 21 Nov 2016
Infinity Asset Management Llp (PSC) Resigned
8 Years Ago on 21 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 12 Apr 2018
Current accounting period extended from 30 September 2017 to 31 March 2018
Submitted on 2 Mar 2018
Confirmation statement made on 12 November 2017 with updates
Submitted on 30 Nov 2017
Cessation of Infinity Asset Management Llp as a person with significant control on 21 November 2016
Submitted on 29 Nov 2017
Notification of Securus Group Limited as a person with significant control on 21 November 2016
Submitted on 29 Nov 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 30 Oct 2017
Appointment of Mr Anthony Denis Kane as a director on 27 September 2017
Submitted on 5 Oct 2017
Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017
Submitted on 5 Oct 2017
Repayment History
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